The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kamani, Nurez Abdullah
    Director born in July 1961
    Individual (13 offsprings)
    Officer
    2017-08-14 ~ now
    OF - director → CIF 0
  • 2
    Miss Sara Nurez Kamani
    Born in June 1995
    Individual (6 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Kamani, Suleman Nurez
    Company Director born in July 1989
    Individual (33 offsprings)
    Officer
    2018-10-30 ~ now
    OF - director → CIF 0
    Mr Suleman Nurez Kamani
    Born in July 1989
    Individual (33 offsprings)
    Person with significant control
    2023-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mcneill, Barry
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2017-08-14
    OF - director → CIF 0
    Mr Barry Mcneill
    Born in December 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 2017-08-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Nurez Abdullah Kamani
    Born in July 1961
    Individual (13 offsprings)
    Person with significant control
    2017-08-14 ~ 2018-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    2018-10-30 ~ 2023-08-11
    PE - Has significant influence or control → CIF 0
  • 3
    Marzouk, Mohamad
    Accountant born in May 1969
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2018-11-01
    OF - director → CIF 0
  • 4
    Mcneill, Jayne Louise
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2017-08-14
    OF - secretary → CIF 0
    Mrs Jane Louise Mcneill
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 2017-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Keay, Robert Alexander
    Managing Director born in December 1971
    Individual (2 offsprings)
    Officer
    2018-10-30 ~ 2025-02-08
    OF - director → CIF 0
parent relation
Company in focus

CALEDONIAN TYRES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
79,453 GBP2023-07-31
211,718 GBP2022-07-31
Total Inventories
69,782 GBP2023-07-31
131,307 GBP2022-07-31
Debtors
131,581 GBP2023-07-31
228,482 GBP2022-07-31
Cash at bank and in hand
12,762 GBP2023-07-31
809 GBP2022-07-31
Current Assets
214,125 GBP2023-07-31
360,598 GBP2022-07-31
Net Current Assets/Liabilities
-2,092,354 GBP2023-07-31
-1,937,882 GBP2022-07-31
Net Assets/Liabilities
-2,012,901 GBP2023-07-31
-1,726,164 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
565,418 GBP2023-07-31
553,676 GBP2022-07-31
Motor vehicles
51,685 GBP2023-07-31
185,740 GBP2022-07-31
Furniture and fittings
5,710 GBP2023-07-31
4,043 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
622,813 GBP2023-07-31
743,459 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-134,055 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-134,055 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
519,828 GBP2023-07-31
480,067 GBP2022-07-31
Motor vehicles
20,019 GBP2023-07-31
49,395 GBP2022-07-31
Furniture and fittings
3,513 GBP2023-07-31
2,279 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,360 GBP2023-07-31
531,741 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
39,761 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
23,080 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
1,234 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,075 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-52,456 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-52,456 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
45,590 GBP2023-07-31
73,609 GBP2022-07-31
Motor vehicles
31,666 GBP2023-07-31
136,345 GBP2022-07-31
Furniture and fittings
2,197 GBP2023-07-31
1,764 GBP2022-07-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
13,867 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
31,308 GBP2023-07-31
184,927 GBP2022-07-31
Prepayments/Accrued Income
Amounts falling due within one year
28,627 GBP2023-07-31
27,184 GBP2022-07-31
Other Debtors
Amounts falling due within one year
71,646 GBP2023-07-31
2,504 GBP2022-07-31
Debtors
Amounts falling due within one year
131,581 GBP2023-07-31
228,482 GBP2022-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
40,876 GBP2023-07-31
34,344 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
278,231 GBP2023-07-31
293,330 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
7,952 GBP2022-07-31
Other Creditors
Amounts falling due within one year
1,419,495 GBP2023-07-31
1,343,323 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
567,277 GBP2023-07-31
616,156 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
600 GBP2023-07-31
3,375 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
  • CALEDONIAN TYRES LIMITED
    Info
    Registered number 05706027
    4 - 6 Alderley Road, Wilmslow SK9 1JX
    Private Limited Company incorporated on 2006-02-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.